Company NameBarwil Agencies (UK) Limited
Company StatusDissolved
Company Number03801481
CategoryPrivate Limited Company
Incorporation Date6 July 1999(24 years, 10 months ago)
Dissolution Date24 February 2009 (15 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Secretary NameMark Sutcliffe
NationalityBritish
StatusClosed
Appointed02 March 2001(1 year, 8 months after company formation)
Appointment Duration7 years, 12 months (closed 24 February 2009)
RoleGeneral Manager
Correspondence AddressSandford End
Aston Sandford
Aylesbury
Buckinghamshire
HP17 8LP
Director NameTor-Helge Andersen
Date of BirthApril 1948 (Born 76 years ago)
NationalityNorwegian
StatusResigned
Appointed06 July 1999(same day as company formation)
RoleVice President
Correspondence AddressStrandveien 20
PO Box 33
Lysaker
N-1324
Norway
Director NameMr Eivind Askheim Eriksen
Date of BirthOctober 1950 (Born 73 years ago)
NationalityNorwegian
StatusResigned
Appointed06 July 1999(same day as company formation)
RoleCompany Director
Correspondence AddressRidgeway 28 Wildernesse Mount
Sevenoaks
Kent
TN13 3QS
Director NamePer Saltvedt
Date of BirthAugust 1957 (Born 66 years ago)
NationalityNorwegian
StatusResigned
Appointed06 July 1999(same day as company formation)
RoleVice President
Correspondence AddressStrandveien 20
PO Box 33
Lysaker
N-1324
Norway
Secretary NameEivind Askeim Eriksen
NationalityBritish
StatusResigned
Appointed10 November 2000(1 year, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 02 March 2001)
RoleCompany Director
Correspondence Address28 Wildernesse Mount
Sevenoaks
Kent
TN13 3QS
Director NameBjoern Finstad
Date of BirthDecember 1943 (Born 80 years ago)
NationalityNorwegian
StatusResigned
Appointed01 January 2001(1 year, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 06 February 2006)
RoleCompany Director
Correspondence AddressHolmenkollveien 91a
Oslo
0784
Foreign
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed06 July 1999(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed06 July 1999(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameCornhill Secretaries Limited (Corporation)
StatusResigned
Appointed06 July 1999(same day as company formation)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP

Location

Registered AddressThe Baltic Exchange
St Mary Axe
London
EC3A 8BH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Financials

Year2014
Turnover£401,250
Net Worth£51,185
Cash£24,932
Current Liabilities£17,834

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008First Gazette notice for compulsory strike-off (1 page)
5 February 2007Return made up to 06/07/06; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
6 November 2006Full accounts made up to 31 December 2005 (10 pages)
9 November 2005Full accounts made up to 31 December 2004 (10 pages)
2 November 2004Full accounts made up to 31 December 2003 (10 pages)
3 August 2004Return made up to 06/07/04; full list of members (7 pages)
20 January 2004Registered office changed on 20/01/04 from: shackleton house 4 battle bridge lane london SE1 2HP (1 page)
15 January 2004Full accounts made up to 31 December 2002 (10 pages)
16 July 2003Return made up to 06/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
23 September 2002Full accounts made up to 31 December 2001 (10 pages)
10 October 2001Return made up to 06/07/01; full list of members (6 pages)
5 June 2001New secretary appointed (2 pages)
5 June 2001Secretary resigned;director resigned (1 page)
18 May 2001Full accounts made up to 31 December 2000 (10 pages)
2 February 2001New director appointed (2 pages)
2 February 2001Director resigned (1 page)
16 November 2000New secretary appointed (2 pages)
16 November 2000Secretary resigned (1 page)
4 August 2000Return made up to 06/07/00; full list of members (6 pages)
22 May 2000Ad 06/07/99--------- £ si 14998@1=14998 £ ic 2/15000 (2 pages)
11 April 2000New secretary appointed (2 pages)
11 April 2000Registered office changed on 11/04/00 from: suite 3 1ST floor 52 haymarket london SW1Y 4RP (1 page)
11 April 2000Location of debenture register (1 page)
11 April 2000Location of register of members (1 page)
7 April 2000New director appointed (2 pages)
7 April 2000Secretary resigned (1 page)
7 April 2000Director resigned (1 page)
7 April 2000New director appointed (2 pages)
7 April 2000New director appointed (2 pages)
22 November 1999Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
6 July 1999Incorporation (12 pages)